A new challenge is now available!
Be our next KYC Consultant - Junior.
Bring your energy and join a growing Team!
Within the KYC Team, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies while supporting our client onboarding processes.
From us, you can count on:
1. A great work experience, in a diverse environment;
2. A hybrid work model;
3. Outsourcing Employment Contract.
Your key responsibilities:
1. Analyze and determine the account documentation required based on counterparty types and products traded;
2. Quality checks on the files of all risks, customers and complexities;
3. Conduct entity and individual screenings for negative news and Politically Exposed Persons (PEP) checks to identify potential risks;
4. Perform basic and standard due diligence on new customer and counterparty relationships, ensuring all relevant information is collected and assessed;
5. Suggest new ideas or ways of working and drive innovation;
6. Maintain accurate records of KYC processes and documentation to support audits and regulatory inquiries;
You must have:
1. Bachelor's Degree in Administration/Economics/Finance/Legal;
2. Basic understanding of KYC/AML regulations and compliance practices;
3. Ability to work in a demanding environment;
4. Strong analytical skills with attention to detail;
5. Excellent communication and interpersonal skills.
What are you waiting for?
Send us your CV. We look forward to meeting you!! Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho. #J-18808-Ljbffr